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La Valle man gets probation in large Amazon, tax fraud

Christian Wink, 27, was sentenced Tuesday by Judge James D. Peterson to 5 years of probation for wire fraud and filing a false tax return, authorities reported.

Jamesd petersonAaron wegnerTimothy osheaJudge jamesTimothyo shea

La Valle man gets probation in large Amazon, tax fraud

La Valle man gets probation in large Amazon, tax fraud
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Aaron wegnerTimothy osheaJamesd petersonJudge jamesTimothyo shea

Theft from trust gets Reedsburg lawyer 45 months in prison

Kristin Lein, who took more than $1.6 million from a deceased client s trust, had led his widow to believe the account was sound.

Aaron wegnerWilliam conleyKristin leinJoseph bugniDakota state universitySouth dakota state universityJudge william conleyRichland area rescuePublic safetyRiminal lawHe economyEcurity and public safety

Theft from trust gets Reedsburg lawyer 45 months in prison

Kristin Lein, who took more than $1.6 million from a deceased client s trust, had led his widow to believe the account was sound.

William conleyAaron wegnerKristin leinJoseph bugniDakota state universitySouth dakota state universityJudge william conleyRichland area rescuePublic safety

Tax evasion earns Verona business owner 18 months in prison

Gustavo Reyes attempted to defeat IRS collection efforts by operating his drywall business through nominee entities, and using large amounts of cash, authorities said.

Dane countyUnited statesAaron wegnerTimothy osheaEmily pritzkowGustavo reyesWilliam conleyWisconsin department of workforce developmentWisconsin building trades councilJudge william conleyTimothyo sheaAmerican drywallWisconsin department

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